DOSSIERS / T-BOYS
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Company dossier

T-BOYS

FRANCE · COMPANY · INCORPORATED 2017-06-27
KYBE ID: FR-830534665 · 830534665 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
T-BOYS
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830534665
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dissolved
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Real-estate civil company (SCI)
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2017-06-27
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23 RUE DE BUSSY, 77950 MONTEREAU-SUR-LE-JARD
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CYRILLE HENRI PIERRE FONTAINEDirecteur—France registry
TOMMY ALEX CYRIL FONTAINEDirecteur—France registry
FABIENNE SUZANNE BOZOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOYS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100